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DRAYTON FARMS GROUP LIMITED

Company number 04874540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2014 AA Accounts for a small company made up to 30 September 2013
20 Dec 2013 AD01 Registered office address changed from 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 20 December 2013
05 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
18 Jun 2013 AA Accounts for a small company made up to 30 September 2012
25 Feb 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
30 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 31 December 2011
24 Nov 2011 CH01 Director's details changed for Robert George Russell Carter on 1 November 2011
01 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a small company made up to 31 December 2010
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2011 AP01 Appointment of Mr David James Bruce Coventry as a director
21 Oct 2010 CH01 Director's details changed for Mr Nigel Charles Handley Howorth on 20 October 2010
24 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 AA Accounts for a small company made up to 31 December 2009
02 Jun 2010 TM01 Termination of appointment of Roy Burton as a director
15 Jan 2010 CH01 Director's details changed for Nigel Charles Handley Howorth on 17 December 2009
15 Oct 2009 CH03 Secretary's details changed for Gerald William Victor Daniels on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Nigel Charles Handley Howorth on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Robert George Russell Carter on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Roy Arthur Burton on 1 October 2009
25 Aug 2009 363a Return made up to 21/08/09; full list of members
14 Aug 2009 AA Accounts for a small company made up to 31 December 2008
02 Oct 2008 AA Accounts for a small company made up to 31 December 2007